Complaints Regarding Cyber Crime

Taka mall loan app.

Posted on by Consumer Court
Name of Complainant Sandeep kumar
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TakaMall app is sending me money again and again in my bank account without my permission and is asking me to repay the amount with a high interest rate within 7 days. They have already hacked my personal information that includes contacts media and many more. I am worried that they will use my personal […]

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Taka Mall loan app illegal

Posted on by Consumer Court
Name of Complainant Joseph
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ஐயா வணக்கம் பெயர் ஜோசப் போன வாரம் மருத்துவ செலவுக்காக taka Mall loan app மூலம் லோன் எடுத்தேன் அடுத்த வாரம் அந்த லோனை கட்டி விட்டேன் திரும்ப நான் லோன் கேட்கவில்லை என் அக்கவுண்டில் பணத்தை செலுத்தி விட்டனர் அதையும் நான் கட்டி விட்டேன் திரும்பவும் என் அக்கவுண்டில் பணத்தை செலுத்தி விட்டனர் நான் லோன் வேணான்னு என கூறி இப்போவே அக்கவுண்டில் பணத்தை போட்டுவிட்டு என்னை கட்ட சொல்லி மிரட்டுகிறார்கள் அதையும் நான் […]

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Taka Mall fraud

Posted on by Consumer Court
Name of Complainant Ayan
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had applied for a loan on Taka Mall and repaid it before the due date. However to my surprise I see there is amount credited to my bank account from an unauthorised source account. I have informed my bank as this is a fraudulent transaction. But the amount still lies there in the account […]

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Reg: fake web site order of boat airdopes

Posted on by Consumer Court
Name of Complainant Celinevidhya Jose
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir , I have ordered boat wireless headphones on Feb 15 for rs 570 by Google pay today only i came to know that it is a fraudulent website i want my refund money back thankyou Reg: fake web site order of boat airdopes was last modified: February 23rd, 2023 by Consumer Court

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Reg Boat ordered from fraudulent website

Posted on by Consumer Court
Name of Complainant Celinevidhya Jose
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir , i have ordered boat air dopes on Feb 15 6.35 pm from fraudulent website I payed 570 rs for 2 airdopes kindly make sure I’ll get my money refunded thankyou Reg Boat ordered from fraudulent website was last modified: February 23rd, 2023 by Consumer Court

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Receiving regular calls from +91 731-7102082 from Indore, Madhya Pradhesh telecom network and saying transaction successfully done to your rummy account

Posted on by Consumer Court
Name of Complainant Bala
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receiving regular calls from +91 731-7102082 from Indore, Madhya Pradhesh telecom network and saying transaction successfully done to your rummy account but i have never used any such app. Receiving regular calls from +91 731-7102082 from Indore, Madhya Pradhesh telecom network and saying transaction successfully done to your rummy account was last modified: February 23rd, […]

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Receiving “Transaction successfully done to your Rummy account” calls from unknown numbers.

Posted on by Consumer Court
Name of Complainant Jitesh Punse
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never played Rummy, neither did I install any of the Rummy games apps on my phone. I have no idea about the company name, as they are not mentioning it in their calls, how is my number still registered with the company? Receiving “Transaction successfully done to your Rummy account” calls from unknown […]

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Purchased from boatsounds.in

Posted on by Consumer Court
Name of Complainant abrar ahmad
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I purchased some product from youtube advertise on the date 21-02-23 i made payment also now its showing this service not avaliable i booked for andheri east mumbai maharashtra Purchased from boatsounds.in was last modified: February 23rd, 2023 by Consumer Court

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Product not received which I paid for it

Posted on by Consumer Court
Name of Complainant VASIM JAMAN S
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have seen advertisement of myshopify.com in youtube app page while I’m scrolling there. I just open it and place my address details and I made payment then after 1 week, till I didn’t receive the product. Then I finally now realise that was a fake website which is actually look like genuine website. Please […]

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